Mendocino County - Meeting of Board of Supervisors on 10/26/2021 at 9:00 AM

21-0026

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0026
Ver.: 1
Agenda #: 3a)
Type: Communication
Title: Public Expression
Action:
Result:

21-1193

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1193
Ver.: 1
Agenda #: 5a)
Type: Approval
Title: Discussion and Possible Action Including Acceptance of Update Regarding the Hopkins Fire and Russian River Protection Efforts (Sponsor: Executive Office)
Action:
Result:

21-1175

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1175
Ver.: 1
Agenda #: 5b)
Type: Approval
Title: Discussion and Possible Action Including Creation of Ad Hoc Committee for Recruitment and Selection of a Human Resources Director (Sponsor: Executive Office)
Action:
Result:

21-1135

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-1135
Ver.: 1
Agenda #: 5c)
Type: Approval
Title: Discussion and Possible Action Including Conducting a Public Workshop with the Mendocino County Community-Based Advisory Redistricting Commission to Receive Input on Communities of Interest and Potential District Boundaries (Sponsors: Executive Office and County Counsel)
Action:
Result:

21-0065

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0065
Ver.: 1
Agenda #: 5d)
Type: Presentations
Title: Chief Executive Officer's Report (Sponsor: Executive Office)
Action:
Result:

21-0092

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0092
Ver.: 1
Agenda #: 5e)
Type: Presentations
Title: Discussion and Possible Action Including Review, Adoption, Amendment, Consideration or Ratification of Legislation Pursuant to the Adopted Legislative Platform (Sponsor: Executive Office)
Action:
Result:

21-1123

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-1123
Ver.: 1
Agenda #: 6a)
Type: Approval
Title: Discussion and Possible Action Including Approval of a One-Time Contribution to Mendocino Solid Waste Management Authority in the Amount of $107,680, to Cover the Increase in Household Hazardous Waste Disposal Costs Due to the COVID-19 Pandemic (Countywide) (Sponsors: Supervisors Gjerde and Mulheren)
Action:
Result:

21-1123

Wed, 06 Jul 2022 17:23:55 GMT

21-0117

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0117
Ver.: 1
Agenda #: 6b)
Type: Presentations
Title: Supervisors’ Reports Regarding Board Special Assignments, Standing and Ad Hoc Committee Meetings, and Other Items of General Interest
Action:
Result:

21-1185

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1185
Ver.: 1
Agenda #: 9a)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Harinder Grewal v. Mendocino County - Case No. SCUK-CVPO-2020-73798
Action:
Result:

21-1186

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1186
Ver.: 1
Agenda #: 9b)
Type: Closed Session
Title: Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Carmel J. Angelo, Cherie Johnson and William Schurtz; Employee Organization(s): All
Action:
Result:

21-1187

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1187
Ver.: 1
Agenda #: 9c)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(4) - Conference with Legal Counsel - Initiation of Litigation: One Case
Action:
Result:

21-1191

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1191
Ver.: 1
Agenda #: 9d)
Type: Closed Session
Title: Pursuant to Government Code Section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - County of Mendocino, et al. v. Amerisourcebergen Drug Corporation, et al. - Case No. 1:18-cv-02712
Action:
Result:

21-1194

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1194
Ver.: 1
Agenda #: 9e)
Type: Closed Session
Title: Pursuant to Government Code Section 54957 - Public Employee Performance Evaluation - Chief Executive Officer
Action:
Result:

21-1183

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1183
Ver.: 1
Agenda #: 10a)
Type: Communication
Title: Communications Received and Filed
Action:
Result:

21-1181

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1181
Ver.: 1
Agenda #: 4a)
Type: Appointment
Title: Approval of Recommended Appointments/Reappointments
Action:
Result:

21-0136

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0136
Ver.: 1
Agenda #: 4b)
Type: Resolution
Title: Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the Multiple September 2020 Fires including; August Complex, Oak Fire and Hopkins Fire, as Proclaimed by the Chief Executive Officer/Director of Emergency Services and Declaring the Continuation of a Local Health Emergency as Proclaimed by the Health Officer
Action:
Result:

21-0151

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0151
Ver.: 1
Agenda #: 4c)
Type: Resolution
Title: Adoption of Resolution Declaring the Continuation of a Local Emergency Related to the October Wind Events and Corresponding Pacific Gas and Electric Public Safety Power Shutoff Events on October 23, 2019, October 26, 2019 and October 29, 2019, in Mendocino County as Proclaimed by the Chief Executive Officer/Director of Emergency Services
Action:
Result:

21-0865

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-0865
Ver.: 1
Agenda #: 4d)
Type: Approval
Title: Adoption of a Resolution Renewing its Declaration of a Local Emergency and Extending the Existence of a Local Emergency Due to Drought Conditions and Imminent Threat of Disaster in Mendocino County
Action:
Result:

21-1154

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-1154
Ver.: 1
Agenda #: 4e)
Type: Agreement
Title: Approval of Amendment to Partially Insurance Reimbursable Agreement 20-122 with Liebert Cassidy Whitmore (LCW), Effective October 26, 2021, Increasing the Total Compensation by $250,000 (from $350,000, for a New Agreement Total of $600,000) for Litigation Services for Grewal v County of Mendocino
Action:
Result:

21-1162

Wed, 20 Jul 2022 21:44:22 GMT

File #: 21-1162
Ver.: 1
Agenda #: 4f)
Type: Approval
Title: Approval of Retroactive Agreement with North Coast Opportunities for Covid-19 Direct Assistance and Food Boxes Distribution Services in the Amount $587,560 Term Starting September 15, 2021 to June 15, 2022
Action:
Result:

21-1160

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1160
Ver.: 1
Agenda #: 4g)
Type: Approval
Title: Acceptance of Mendocino County’s Certification of the September 14th 2021 California Gubernatorial Recall Election
Action:
Result:

21-1148

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-1148
Ver.: 1
Agenda #: 4h)
Type: Agreement
Title: Approval of Amendment to BOS Agreement No. 21-126 with Redwood Community Crisis Center (RC3) to Increase the Amount from $89,172 to $100,607 to Provide Emergency Crisis Services and Outreach to Children and Young Adults in Mendocino County, Effective July 1, 2021 through June 30, 2022
Action:
Result:

21-1163

Wed, 06 Jul 2022 17:23:54 GMT

File #: 21-1163
Ver.: 1
Agenda #: 4i)
Type: Approval
Title: Adoption of Resolution Authorizing Submittal of Grant Application to Cal OES for the Unserved/Underserved Advocacy and Outreach (UV) Program for the Grant Period January 1, 2022 Through December 31, 2022
Action:
Result:

21-1146

Thu, 21 Jul 2022 17:44:23 GMT

File #: 21-1146
Ver.: 1
Agenda #: 4j)
Type: Approval
Title: Approval of Retroactive Revocable License Agreement with Sonoma County for Mendocino County Telecommunications Operations at the Transmission Site Known as Oak Ridge Look Out, Effective July 1, 2019 through June 30, 2029
Action:
Result:

21-1169

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1169
Ver.: 1
Agenda #: 4k)
Type: Approval
Title: Approval of Agreement between Abbott Rapid Dx North America, LLC and County of Mendocino to Purchase BinaxNOW COVID-19 Antigen Self-Test Kits in the amount of $94,962, Effective Upon date of Execution through April 19, 2022
Action:
Result:

21-1170

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1170
Ver.: 1
Agenda #: 4l)
Type: Agreement
Title: Approval of Retroactive Agreement, Between North Coast Community Planning and Mendocino County, to Increase the Amount of Agreement No. PA# 18-225 and PA# 18-225A1 by $4,999 (for a New Total Not to Exceed $49,999.00) and Extend the Termination Date of the Agreement to December 31, 2021 to Continue to Prepare and Process an Amendment to the Mendocino County’s Certified Local Coastal Program to Address Regulation of Accessory Dwelling Units
Action:
Result:

21-1094

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1094
Ver.: 1
Agenda #: 4m)
Type: Approval
Title: Approval of Fifth Amendment to BOS Agreement 17-131 with NaphCare Inc. in the Amount of $3,484,847.76 for a New Agreement Total of $19,105,009.38 for Medical Health Services for the Mendocino County Sheriff's Office (MCSO) Jail with a New Term End Date of December 31, 2022
Action:
Result:

21-1159

Wed, 06 Jul 2022 17:23:55 GMT

File #: 21-1159
Ver.: 1
Agenda #: 4n)
Type: Approval
Title: Approval of Retroactive Agreement with Anderson Valley Community Services District in the Amount of $66,000 to Sustain and Support Existing Advanced Life Support and Emergency Medical Services, Effective July 1, 2021 through June 30, 2022
Action:
Result: